Job Description
A integral financial technology company is looking for a FinCrime Quality Assurance Analyst in Bogotá to enhance compliance and quality controls within the organization.
The role requires at least 1 year of experience in compliance, knowledge of AML practices, and fluency in both English and Spanish.
Responsibilities
- Conduct quality assessments.
- Provide feedback to analysts.
- Ensure adherence to internal processes.
This is an opportunity to contribute to a mission of trust and safety in financial services.
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